KNIGHTSBRIDGE PHARMACEUTICALS LTD. filing history - Find and update company information

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KNIGHTSBRIDGE PHARMACEUTICALS LTD.

Company number 03969016

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AP01	Appointment of Mr. Basil Leodoro Boe as a director	View PDF Appointment of Mr. Basil Leodoro Boe as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of Rachel Erickson as a director	View PDF Termination of appointment of Rachel Erickson as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM02	Termination of appointment of Fitton Legal Company Ltd as a secretary	View PDF Termination of appointment of Fitton Legal Company Ltd as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AP01	Appointment of Mrs. Rachel Amy Erickson as a director	View PDF Appointment of Mrs. Rachel Amy Erickson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AD01	Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 6 June 2011	View PDF Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 6 June 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Zsolt Vajgel as a director	View PDF Termination of appointment of Zsolt Vajgel as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH04	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010	View PDF Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: suite 26 22 notting hill gate london W11 3JE	View PDF Registered office changed on 11/09/07 from: suite 26 22 notting hill gate london W11 3JE - link opens in a new window - 1 page (1 page)
11 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)

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